arrow_back
Entities
10230665
unknown
Company
🇬🇧
GB
|
Reg. 10230665
|
10230665 is a company registered in the United Kingdom, under 10230665. Directors include MR JASKARN SINGH DOSANJH. Sole shareholder is MISS NICOLETA-DANIELA UNGUREAN. Associated with 12 related entities, including HARMONY INTERNATIONAL LIMITED, DOSANJH PROPERTY MANAGEMENT LIMITED, and KINGSBURY MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10230665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASKARN SINGH DOSANJH
DIRECTOR
person
MR MANVIR SINGH DOSANJH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.